ED Exposes Extensive Criminal Network in Odisha Sand Mining Scandal
The Enforcement Directorate has uncovered a far-reaching criminal network in Odisha. This discovery builds on recent findings from the Comptroller and Auditor General. The CAG report flagged an estimated revenue loss of nearly Rs 1,000 crore due to illegal sand mining activities in the state.
Massive Raids Across Multiple Locations
ED officials conducted extensive searches on Friday. Teams comprising around 175 personnel mobilized from six different states participated in this operation. They targeted more than 25 locations connected to suspected members of the sand mining mafia.
During these marathon searches, the agency made significant seizures. They recovered Rs 2.5 crore in cash and confiscated 10 luxury vehicles. A large cache of incriminating documents related to mining activities and immovable properties was also secured.
Complex Web of Criminal Activities
The investigation revealed multiple layers of illegal operations. Proceeds from illegal sand extraction were allegedly diverted to fund the manufacture of illicit country-made liquor. ED teams raided several illegal brewing units during their operation. These units are locally known as 'bhattis'.
The probe established the use of forged transit permits to facilitate illegal sand movement. These permits, called 'Y' forms in Odisha, were used to transport sand to neighboring Andhra Pradesh. This interstate smuggling operation formed a crucial part of the criminal network.
Key Figures and Additional Discoveries
ED sources identified Kripasindhu Muduli as the alleged kingpin of this operation. Crucial documents were recovered from his premises during the searches. The agency also examined two stone crushers as part of their investigation.
Several accused persons in this case have criminal antecedents. Multiple cases linked to illegal sand mining are already registered against them. The role of leaseholders who were legally allotted sand mining sites is now under investigation.
Background and Broader Implications
This ED action follows a CAG performance audit covering the year ending March 2022. The audit highlighted serious irregularities in revenue assessment and collection from minor minerals. It pointed to unlawful quarrying without proper lease deeds or environmental clearance.
The CAG report identified excess mining beyond approved plans as a major problem. It also noted non-verification of transit permits and weak enforcement mechanisms. These systemic failures resulted in revenue leakage running into hundreds of crores.
Ongoing Investigation and Future Actions
ED officials are currently examining both forward and backward linkages of this suspected network. They are tracing how illegal funds moved through various channels. The investigation may lead to arrests in the near future as more evidence comes to light.
This case demonstrates how illegal mining operations can fund other criminal activities. The connection between sand mining and illicit liquor manufacturing shows the complex nature of organized crime in the region. Authorities continue to piece together the full extent of this criminal enterprise.
